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GIA GROUPS LLC - Florida Company Profile

Company Details

Entity Name: GIA GROUPS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIA GROUPS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Jul 2023 (2 years ago)
Document Number: L23000359350
FEI/EIN Number 93-2635565

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1745 E HALLANDALE BEACH BLVD, UNIT 1705W, HALLANDALE BEACH, FL, 33009, US
Mail Address: 1745 E HALLANDALE BEACH BLVD, UNIT 1705W, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIACOBBE CHERYL A Authorized Member 1745 E HALLANDALE BEACH BLVD, 1705W, HALLANDALE BEACH, FL, 33009
MOORE MATTHEW T Agent 5801 CONGRESS AVE, BOCA RATON, FL, 33487
GIACOBBE FACUNDO Authorized Member 1745 E HALLANDALE BEACH BLVD,, 1705W, HALLANDALE BEACH, FL, 33009

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-07
Florida Limited Liability 2023-07-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State